SMLDC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TE
Company number 05981873
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address LINEN HALL 162-168, REGENT STREET, LONDON, ENGLAND, W1B 5TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Gallaghers 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Linen Hall 162-168 Regent Street London W1B 5TE on 22 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMLDC LIMITED are www.smldc.co.uk, and www.smldc.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and four months. Smldc Limited is a Private Limited Company. The company registration number is 05981873. Smldc Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Smldc Limited is Linen Hall 162 168 Regent Street London England W1b 5te. The company`s financial liabilities are £15.18k. It is £0k against last year. And the total assets are £1328.08k, which is £0k against last year. CONNEELY, Ruairi is a Director of the company. Secretary LANGLEY, Jason Scott has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


smldc Key Finiance

LIABILITIES £15.18k
CASH n/a
TOTAL ASSETS £1328.08k
All Financial Figures

Current Directors

Director
CONNEELY, Ruairi
Appointed Date: 30 October 2006
65 years old

Resigned Directors

Secretary
LANGLEY, Jason Scott
Resigned: 31 October 2007
Appointed Date: 30 October 2006

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 01 November 2009
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Sean Ruairi Conneely
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SMLDC LIMITED Events

23 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Jul 2016
Registered office address changed from Gallaghers 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Linen Hall 162-168 Regent Street London W1B 5TE on 22 July 2016
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
04 Nov 2007
New secretary appointed
04 Nov 2007
Secretary resigned
08 Oct 2007
Accounting reference date shortened from 31/10/07 to 31/08/07
08 Mar 2007
Particulars of mortgage/charge
30 Oct 2006
Incorporation

SMLDC LIMITED Charges

26 February 2007
Deed of charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance )
Description: The borrowers charge over the plots registered as "las…